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DIAMOND CORE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155732404-2-2023
Total views
28
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155732404 Mercantil
Registration date
20/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights DIAMOND CORE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155732404-2-2023

Executives DIAMOND CORE, S.A. (7)

Name
Role
Links
View
  • Name MOHAMED ISSA ISSA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name KASSEM KALIL ISSA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MOHAMED ISSA ISSA Director / President 15
    Role: Director / President
    Links: 15
  • Name KASSEM KALIL ISSA Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name SHERIN ELNESER ELNESER Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MACÍAS, CASTILLO & CO. (MACAST & CO.) Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO, Y EN AUSENCIA LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND CORE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25538/2023 (0) 20/01/2023
    Date: 20/01/2023

Entries / Precedence DIAMOND CORE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About DIAMOND CORE, S.A.: Summary of DIAMOND CORE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2023. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.